Read here: https://www.reuters.com/article/us-usa-congress-banks-idUSKBN28L2NV
Read here: https://news.bitcoin.com/8-people-arrested-argentina-onecoin-ponzi-scam/
Read here: https://www.channelnewsasia.com/news/asia/malaysia-drugs-seize-crystal-meth-biggest-haul-26-million-13762734
Read here: https://www.austrac.gov.au/business/how-comply-guidance-and-resources/guidance-resources/junket-tour-operations-australia-risk-assessment-2020
Read here: https://www.reuters.com/article/uk-malta-libya-drugs/malta-seizes-record-cocaine-haul-bound-for-libya-idUKKBN28K0PK
Read here: https://www.leicestermercury.co.uk/news/dad-who-ran-9m-money-4789622
Read here: https://www.dw.com/en/italy-criminal-clans-seek-to-tap-into-eu-funds/a-55901537
Read here: https://www.bbc.co.uk/news/business-55286037
Read here: https://focustaiwan.tw/business/202012120005
Read here: https://www.bankinfosecurity.com/fighting-against-money-laundering-schemes-that-involve-monero-a-15578
Read here: https://www.scmp.com/economy/china-economy/article/3113779/star-chinese-banker-jailed-life-stealing-us400m-clients-ponzi
Read here: https://timesofmalta.com/articles/view/malta-seizes-927-million-in-consignments-breaching-libya-sanctions.838187
Read here: https://www.reuters.com/article/us-swiss-belarus-sanctions-idUSKBN28M09W
Read here: https://www.msn.com/en-gb/money/other/businessman-paid-1-8million-kickback-to-source-ppe-from-china/ar-BB1bTce6
Read here: https://globalnews.ca/news/7517509/new-federal-anti-money-laundering-units/
Read here: https://www.engadget.com/us-treasury-ntia-hacked-194553374.html
Read here: https://www.cbc.ca/news/canada/british-columbia/bc-fraud-trust-account-law-society-milan-uzelac-1.5839043
Read here: https://www.thebusinessdesk.com/westmidlands/news/2047025-arrests-made-over-suspected-multimillion-pound-tax-fraud-after-raids-across-west-midlands
Read here: https://edition.cnn.com/2020/12/10/business/hong-kong-front-companies-intl-hnk-dst/index.html
Read here: https://www.insightcrime.org/investigations/rise-pcc-brazil-beyond/
Read here: https://www.coindesk.com/fincen-encourages-banks-to-share-customer-information-with-each-other
Read here: https://www.nationalcrimeagency.gov.uk/news/44m-of-mdma-shipped-to-australia-hidden-in-excavator
Read here: https://www.insightcrime.org/news/analysis/report-revision-us-anti-drug-policy/
Read here: https://www.fintechfutures.com/2020/12/fear-of-enforcement-uptick-just-compliance-theatre-says-aml-panel/
Read here: https://www.theguardian.com/politics/2020/dec/10/chinese-officials-linked-to-hong-kong-activist-arrests-escape-uks-new-sanctions
Read here: https://www.reuters.com/article/mexico-cenbank-reform/update-2-mexicos-central-bank-fumes-over-cash-law-as-affront-to-its-autonomy-idUSL1N2IQ1UK
Read here: https://www.thomsonreuters.com/en-us/posts/corporates/aml-reform-efforts/
Read here: https://www.fca.org.uk/news/press-releases/fca-confirms-speculative-mini-bond-mass-marketing-ban
Read here: https://www.justice.gov/opa/pr/statement-attorney-general-william-p-barr-mexicos-proposed-legislation
Read here: https://www.globalwitness.org/en/campaigns/environmental-activists/indonesia-palm-oil-traders-are-failing-land-and-environmental-defenders/
Read here: https://www.regulationasia.com/apac-overtook-us-in-aml-penalties-for-2020-fenergo/
Read here: https://www.icij.org/investigations/paradise-papers/advocates-celebrate-major-us-anti-money-laundering-victory/
Read here: https://www.thedrive.com/news/38123/the-mystery-of-missing-mclaren-f1-vin-039-points-back-to-el-chapos-drug-cartel
Read here: https://ciphertrace.com/only-22-percent-of-bankers-feel-confident-detecting-crypto-related-payments/
Read here: https://www.europol.europa.eu/newsroom/news/finnish-customs-take-down-sipulimarket-dark-web-europol-support
Read here: https://www.reuters.com/article/gold-lbma/gold-hubs-including-uae-pledge-support-for-crackdown-on-illegal-trade-idUSKBN28L2M7
Read here: https://www.telegraph.co.uk/money/katie-investigates/called-fake-transferwise-customer-services-helpline-lost-168k/
Read here: https://www.occrp.org/en/daily/13522-further-compensation-for-victims-of-madoff-ponzi-scheme
Read here: https://www.insightcrime.org/news/analysis/endless-war-drug-trafficking/
Read here: https://uk.reuters.com/article/idUKKBN28L11Z
